C. WARRICK & SON (CONCRETE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 06/01/256 January 2025 | Change of details for Mr Jonathan Garner as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Jonathan Garner on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/01/238 January 2023 | Termination of appointment of Janice Marie Beba as a secretary on 2023-01-06 |
| 08/01/238 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIE GARNER |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GARNER / 28/03/2017 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MRS KERRIE GARNER |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY GARNER |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GARNER / 07/01/2014 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARNER / 05/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GARNER / 05/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE MARIE BEBA / 05/01/2010 |
| 22/05/0922 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | £ IC 9600/200 26/11/92 £ SR 9400@1=9400 |
| 08/12/928 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/928 December 1992 | ALTER MEM AND ARTS 25/11/92 |
| 08/12/928 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/928 December 1992 | ALTER MEM AND ARTS 24/11/92 |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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